0001065280-18-000483.txt : 20180925 0001065280-18-000483.hdr.sgml : 20180925 20180925213109 ACCESSION NUMBER: 0001065280-18-000483 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180904 FILED AS OF DATE: 20180925 DATE AS OF CHANGE: 20180925 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HASTINGS REED CENTRAL INDEX KEY: 0001033331 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35727 FILM NUMBER: 181086765 MAIL ADDRESS: STREET 1: 100 WINCHESTER CIRCLE CITY: LOS GATOS STATE: CA ZIP: 95032 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NETFLIX INC CENTRAL INDEX KEY: 0001065280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 770467272 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WINCHESTER CIRCLE STREET 2: . CITY: LOS GATOS STATE: CA ZIP: 95032 BUSINESS PHONE: 408-540-3700 MAIL ADDRESS: STREET 1: 100 WINCHESTER CIRCLE CITY: LOS GATOS STATE: CA ZIP: 95032-7606 FORMER COMPANY: FORMER CONFORMED NAME: NETFLIX COM INC DATE OF NAME CHANGE: 20000229 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0306 4/A 2018-09-04 2018-09-06 0 0001065280 NETFLIX INC NFLX 0001033331 HASTINGS REED 100 WINCHESTER CIRCLE LOS GATOS CA 95032 1 1 0 0 CEO Non-Qualified Stock Option (right to buy) 363.6 2018-09-04 4 A 0 16444 0 A 2018-09-04 2028-09-04 Common Stock 16444 16444 D The grant in Table II was previously reported and is being included here only to gain access to the EDGAR system. This Form is being amended solely to correct the verbiage in the power of attorney that was attached to the original filing. Exhibit List: Exhibit 24 - Power of Attorney Jason Fox, Authorized Signatory for Reed Hastings 2018-09-25 EX-24 2 poa-hastings_090518.txt LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE The undersigned, as an officer or director of Netflix, Inc. (the "Corporation"), hereby constitutes and appoints David Hyman, Reg Thompson, Jason Fox, and Veronique Bourdeau, each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This power of attorney supersedes any other power of attorney executed by the undersigned with respect to the subject matter covered by this power of attorney. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Corporation unless earlier revoked by the undersigned in a writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed at Los Gatos, CA as of the date set forth below. /s/ Reed Hastings Reed Hastings Dated: August 28, 2018 Witness: /s/ Mariah Dangelo Mariah Dangelo Dated: August 28, 2018